S J Evans And Son Limited CARDIFF


S J Evans And Son started in year 2013 as Private Limited Company with registration number 08714909. The S J Evans And Son company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cardiff at Unit 9, Gripoly Mills Retail Park. Postal code: CF11 8AA.

The firm has 2 directors, namely Sarah E., Alison T.. Of them, Sarah E., Alison T. have been with the company the longest, being appointed on 31 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Scott E. who worked with the the firm until 31 July 2023.

S J Evans And Son Limited Address / Contact

Office Address Unit 9, Gripoly Mills Retail Park
Office Address2 Sloper Road
Town Cardiff
Post code CF11 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08714909
Date of Incorporation Wed, 2nd Oct 2013
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Sarah E.

Position: Director

Appointed: 31 July 2023

Alison T.

Position: Director

Appointed: 31 July 2023

Siamak T.

Position: Director

Appointed: 15 July 2022

Resigned: 01 August 2023

Scott E.

Position: Director

Appointed: 02 October 2013

Resigned: 01 August 2023

Scott E.

Position: Secretary

Appointed: 02 October 2013

Resigned: 31 July 2023

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats researched, there is Sarah E. This PSC. Another one in the PSC register is Alison T. This PSC . Moving on, there is Siamak T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah E.

Notified on 31 July 2023
Nature of control: right to appoint and remove directors

Alison T.

Notified on 31 July 2023
Nature of control: right to appoint and remove directors

Siamak T.

Notified on 20 July 2022
Ceased on 31 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Scott E.

Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-11-30
Net Worth11       
Balance Sheet
Cash Bank On Hand  111111 
Net Assets Liabilities  11111128 135
Current Assets11     156 026
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Called Up Share Capital111      
Shareholder Funds11       
Other
Average Number Employees During Period       13
Creditors        28 341
Fixed Assets        450
Net Current Assets Liabilities11     127 685
Number Shares Allotted11  1111 
Par Value Share111 1111 
Total Assets Less Current Liabilities11     128 135
Capital Employed 11      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 7th August 2023
filed on: 7th, August 2023
Free Download (3 pages)

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